Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Biif Holdco II Limited
- Incorporated
- 9 March 2011 (15 years)
- Previously known as
- MM&S (5655) Limited (until 25 August 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born October 1979 (47)
Director · Appointed 28 March 2014
British
Born October 1972 (54)
Corporate Secretary · Appointed 10 January 2013
Officer history (11 former)
15 May 2024
15 May 2024
21 March 2018
21 March 2018
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
13 February 2015
28 March 2014
28 March 2014
22 March 2013
10 January 2013
10 January 2013
1 June 2012
1 June 2012
12 October 2011
Appointed Biif Corporate Services Limited as Corporate Director
25 August 2011
Resigned Maclay Murray & Spens LLP as Corporate Secretary
25 August 2011
25 August 2011
25 August 2011
25 August 2011
25 August 2011
23 August 2011
9 March 2011
9 March 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
9 March 2011
9 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06704550
Holdings 1
Companies where Biif Holdco II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2017
Ceased Biif Issuerco Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Beif (Upp) L.P. Has significant influence or control
Beif Management II L.P. Has significant influence or control
Beif Management Limited Owns 75–100% of shares
Biif Aip GP LLP Holds 25–50% of voting rights
Biif GP Limited Owns 75–100% of shares
Biif Holdco Limited Owns 75–100% of shares
Biif Holdco II Limited This company Owns 75–100% of shares
Biif Issuerco Limited Owns 75–100% of shares
Biif Management L.P. Has significant influence or control
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 20 February 2026 | Change of details for a person with significant control | |||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Secretary's details changed |
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